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JOHN HOLROYD AND COMPANY LIMITED

Company number 00397693

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2006 403b Declaration of mortgage charge released/ceased
24 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
22 Sep 2006 288a New secretary appointed
22 Sep 2006 288a New director appointed
22 Sep 2006 288a New director appointed
22 Sep 2006 288b Secretary resigned;director resigned
22 Sep 2006 288b Director resigned
29 Jun 2006 363a Return made up to 29/06/06; full list of members
07 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Doc amendment agreement 30/03/06
14 Feb 2006 288c Director's particulars changed
20 Oct 2005 AA Full accounts made up to 31 March 2005
15 Jul 2005 288a New director appointed
12 Jul 2005 288b Director resigned
12 Jul 2005 363a Return made up to 29/06/05; full list of members
21 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 09/06/05
01 Sep 2004 AA Full accounts made up to 3 April 2004
06 Jul 2004 363a Return made up to 29/06/04; full list of members
13 Aug 2003 AA Full accounts made up to 29 March 2003
03 Jul 2003 363s Return made up to 29/06/03; full list of members
31 May 2003 288c Director's particulars changed
26 Feb 2003 AUD Auditor's resignation
01 Oct 2002 AA Full accounts made up to 30 March 2002
04 Jul 2002 363s Return made up to 29/06/02; full list of members
25 Jul 2001 AA Full accounts made up to 31 March 2001
06 Jul 2001 363s Return made up to 29/06/01; full list of members